USDT address · Ethereum

0xb21c9273b3970bfbfb8b27359122fb3a079b0ce7

DestroyedEtherscan
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$2.00M
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-17 13:18 UTC
Active for
3 months 4 days

USDT activity (all-time)

Incoming
$2,000,000
1 transaction
Outgoing
$0
0 transactions

Updated 17.06.2026

Event history

  1. Pre-ban$2.00M
  2. Ban$2.00M
  3. Destroy$2.00M

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
0x56eddb7a…a8b17f🏛 Binance 17
1$2.0M

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.